TL/2023/3767

February 16, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road,

Karachi-74000

BOARD MEETING AND CLOSED PERIOD

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, February 23, 2023 at 03:30 PM to consider the Financial Statements of the Company for the period ended December 31, 2022 and for declaration of entitlement, if any. Any Corporate Announcement will be communicated to PSX on the next day during PUCARS timing.

The Company has declared the "Closed Period" from February 17, 2023 to February 24, 2023 (both days inclusive) as required under Clause 5.6.4 of PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the

Closed Period.

You may please inform the TRE Certificate Holders of the exchange accordingly.

Yours faithfully,

For Thal Limited

Salman Khalid

Company Secretary

Cc:

Executive Director / HOD

Offsite-II Department,

Supervision Division,

Securities and Exchange Commission of Pakistan

63, NIC Building, Jinnah Avenue

Blue Area, Islamabad

Pakistan

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Thal Ltd. published this content on 16 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 February 2023 09:28:05 UTC.